In reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, August 19, 2025, from 04:00 P.M. to 05:30 P.M. at the Registered Office, inter alia: 1) Noted that the tenure of M/s. S. N. Gadiya & Co., Statutory Auditors, will end at the conclusion of the upcoming AGM. 2) Based on Audit Committee''s recommendation, approved and recommended the appointment of M/s. SCAN & Co., Chartered Accountants, as Statutory Auditors for 5 years. 3) Approved the Draft Directors' Report for FY 2024-25. 4) Decided to convene the 33rd AGM on Wednesday, September 24, 2025 at 10:30 A.M. IST at the Registered Office. 5) Appointed NSDL as the E-Voting Agency. 6) Appointed M/s. Alap & Co. LLP, PCS, as Scrutinizer for remote e-voting and e-voting at the AGM.